SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date earliest event reported) June 3, 1996
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HAUPPAUGE DIGITAL INC.
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(Exact name of registrant as specified in its charter)
Delaware 1-13550 11-3227864
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(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)
91 Cabot Court, Hauppauge, New York 11788
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code (516) 434-1600
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(Former name or former address, if changed since last report.)
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Item 5. Other Events.
On June 3, 1996 the Company called for redemption on July 5, 1996 all
of its outstanding Class A Redeemable Warrants at a price of $.10 per
Warrant in accordance with Article VI of the Warrant Agreement dated
January 10, 1995 between the Company and North American Transfer Co.
Each Warrant entitles the holder to purchase one share of the
Company's Common Stock par value $.01 per share at $3.75 per share.
In order to avoid redemption, the Warrants must be exercised by
5:00 p.m. local time on July 5, 1996. Warrants should be presented
for exercise or redemption by timely delivery of the Warrant
Certificates and payment of the exercise price (if exercised) to North
American Transfer Co. at 147 West Merrick Road, Freeport, New York
11520, Attention: Mildred Rostolder.
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
Dated: June 3, 1996
HAUPPAUGE DIGITAL INC.
By: /s/ KENNETH R. AUPPERLE
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Kenneth R. Aupperle - President
